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Tisbury Select Board · 2023–2024 Board · Regular meeting

April 24, 2024

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer, Christina Colarusso

Absent: None

Every vote, in order

MINUTES

Approve the minutes of March 13, 2024, Join meeting

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of March 13, 2024, Join meeting

From the minutes

“Meeting Cahill made a motion to approve the minutes of March 13, 2024, Join meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. March 13, 2024 .” (Motion: Cahill, second: Colarusso)

Read it in the official minutes, page 1 (PDF)

March 13, 2024

Approve the minutes of March 13, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of March 13, 2024

From the minutes

“Colarusso made a motion to approve the minutes of March 13, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. April 10, 2024 .” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

April 10, 2024

Approve the minutes of April 10, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of April 10, 2024

From the minutes

“Cahill made a motion to approve the minutes of April 10, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND POTENTIAL VOTES Town Administrator Job Description - Committee Appointments (Deborah Medders, Rick Homans, Jeff Kristal) .” (Motion: Cahill, second: Colarusso)

Read it in the official minutes, page 1 (PDF)

Chair Cutrer nominated Jeff Kristal to serve on the Town Administrator Job Description Committee.

Appoint the nominated members of the Town Administrator Job Description Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint the nominated members of the Town Administrator Job Description Committee

From the minutes

“Cahill made a motion to appoint the nominated members of the Town Administrator Job Description Committee Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Ben Robinson asked if there is a formal charge of the committee and if it has been advertised. Mr. Grande announced that he will not be renewing his contract. Before a new Town Administrator is hired the Select Board considered thi.” (Motion: Cahill, second: Colarusso)

Read it in the official minutes, page 1 (PDF)

Approve the All-Alcohol License transfer request by NineCraft LLC, 9 Main Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the All-Alcohol License transfer request by NineCraft LLC, 9 Main Street

From the minutes

“Colarusso made a motion to approve the All-Alcohol License transfer request by NineCraft LLC, 9 Main Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Page 1 of 3 DocuSign Envelope ID: F84314C6-77E3-4B45-8C83-848129399164 5:00PM- Public Hearing to review and consider an application for the Common Victualler License by NineCraft LLC, 9 Main Steet Colarusso read the Public Hear.” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Approve the Common Victualler license for NineCraft LLC, 9 Main Street contingent upon acquiring all necessary inspections and permits

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler license for NineCraft LLC, 9 Main Street contingent upon acquiring all necessary inspections and permits

From the minutes

“Colarusso made a motion to approve the Common Victualler license for NineCraft LLC, 9 Main Street contingent upon acquiring all necessary inspections and permits Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 5:15PM- Public Hearing to review and consider an application for a livery license by BCSMV LLC d/b/a MV Black Car Services, 4 Water Street Colarusso read the Public Hearing Notice at 5:15PM. Bryan Nelson, owner of the business stat.” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Approve the Livery License for BCSMV LLC d/b/a MV Black Car Services, 4 Water Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Livery License for BCSMV LLC d/b/a MV Black Car Services, 4 Water Street

From the minutes

“Cahill made a motion to approve the Livery License for BCSMV LLC d/b/a MV Black Car Services, 4 Water Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 5:30PM- Public Hearing to review and consider an application for a new Taxi Company License for Lost Land Solutions Inc, 6 Arch Avenue, Oak Bluffs, Admiral Taxi Colarusso read the Public Hearing Notice at 5:32PM. Peter Bradford, th.” (Motion: Cahill, second: Colarusso)

Read it in the official minutes, page 1 (PDF)

Approve the Taxi Company license for Lost Land Solutions Inc, 6 Arch Avenue, Oak Bluffs, Admiral Taxi for no more than seven vehicles

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Taxi Company license for Lost Land Solutions Inc, 6 Arch Avenue, Oak Bluffs, Admiral Taxi for no more than seven vehicles

From the minutes

“Colarusso made a motion to approve the Taxi Company license for Lost Land Solutions Inc, 6 Arch Avenue, Oak Bluffs, Admiral Taxi for no more than seven vehicles Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. CONTINUED DISCUSSION AND POTENTIAL VOTES Opioid Abatement Funds- Inter-Municipal Agreement Mr. Grande explained that the Health Agent Drew Belsky is recommending approval of the agreement. This will give a meaningful way of spendi.” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Approve the Inter-Municipal Agreement subject to the recommended changes by Town Attorney

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Inter-Municipal Agreement subject to the recommended changes by Town Attorney

From the minutes

“Colarusso made a motion to approve the Inter-Municipal Agreement subject to the recommended changes by Town Attorney Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Dukes County Emergency Management Association- Memorandum of Understanding Mr. Grande explained that this memorandum would establish a regional emergency management coordinator. The document has been reviewed by Emergency Managemen.” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Approve the memorandum of agreement for the emergency management coordinator subject to final changes by Town Council and further subject to certification that funds are in place prior to the memorandum taking effect

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the memorandum of agreement for the emergency management coordinator subject to final changes by Town Council and further subject to certification that funds are in place prior to the memorandum taking effect

From the minutes

“Colarusso made a motion to approve the memorandum of agreement for the emergency management coordinator subject to final changes by Town Council and further subject to certification that funds are in place prior to the memorandum taking effect Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Food and Refreshment Policy Page 2 of 3 DocuSign Envelope ID: F84314C6-77E3-4B45-8C83-848129399164 .” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

DocuSign Envelope ID: F84314C6-77E3-4B45-8C83-848129399164

Approve the Food and Refreshment Policy as it appears in the Town Administrator's Report

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Food and Refreshment Policy as it appears in the Town Administrator's Report

From the minutes

“Colarusso made a motion to approve the Food and Refreshment Policy as it appears in the Town Administrator's Report Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. LICENSES Common Victualler License Renewals Italplat Inc d/b/a Salvatore, 20 Union .” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Common Victualler License Renewals

Approve the Common Victualler license renewal for Italplat Inc d/b/a Salvatore, 20 Union Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler license renewal for Italplat Inc d/b/a Salvatore, 20 Union Street

From the minutes

“Street Cahill made a motion to approve the Common Victualler license renewal for Italplat Inc d/b/a Salvatore, 20 Union Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Santoro Seaood Inc d/b/a Net Result, 79 Beach .” (Motion: Cahill, second: Colarusso)

Read it in the official minutes, page 1 (PDF)

Italplat Inc d/b/a Salvatore, 20 Union Street

Approve the Common Victualler license renewal for Santoro Seaood Inc d/b/a Net Result, 79 Beach Road

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler license renewal for Santoro Seaood Inc d/b/a Net Result, 79 Beach Road

From the minutes

“Road Colarusso made a motion to approve the Common Victualler license renewal for Santoro Seaood Inc d/b/a Net Result, 79 Beach Road Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Mochas LLC d/b/a Mocha Motts, 15 Main .” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

Santoro Seaood Inc d/b/a Net Result, 79 Beach Road

Approve the Common Victualler license renewal for Mochas LLC d/b/a Mocha Motts, 15 Main Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler license renewal for Mochas LLC d/b/a Mocha Motts, 15 Main Street

From the minutes

“Street Colarusso made a motion to approve the Common Victualler license renewal for Mochas LLC d/b/a Mocha Motts, 15 Main Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT .” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

MEETING ADJOURNMENT

MEETING ADJOURNMENT — adjourn the meeting

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Adjourn the meeting

From the minutes

“Colarusso made a motion to adjourn the meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. The meeting was adjourned at 5:40PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, May 22, 2024 Meeting Minutes Approved _______________________ ______________ _______________ _______________ Roy Cutrer John Cahi.” (Motion: Colarusso, second: Cahill)

Read it in the official minutes, page 1 (PDF)

From the Tisbury Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Martha’s Vineyard Times: Roy Cutrer and James Rogers (2021); John Cahill (2020, from the meeting video); Christina Colarusso (courtesy of Ms. Colarusso, 2026).

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